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BD3 LIMITED

Company number 04274078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2013	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 22 May 2013	View PDF Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 22 May 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	CH01	Director's details changed for Sarah Vivienne Aldridge on 10 July 2012	View PDF Director's details changed for Sarah Vivienne Aldridge on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	CH01	Director's details changed for Mr Robert Michael Aldridge on 10 July 2012	View PDF Director's details changed for Mr Robert Michael Aldridge on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	CH01	Director's details changed for Sarah Vivienne Aldridge on 20 August 2011	View PDF Director's details changed for Sarah Vivienne Aldridge on 20 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	CH01	Director's details changed for Mr Robert Michael Aldridge on 20 August 2011	View PDF Director's details changed for Mr Robert Michael Aldridge on 20 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Brian Robertson as a secretary	View PDF Termination of appointment of Brian Robertson as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AD01	Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG on 9 August 2011	View PDF Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	TM02	Termination of appointment of Vicki Baumann as a secretary	View PDF Termination of appointment of Vicki Baumann as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	TM01	Termination of appointment of David Scott as a director	View PDF Termination of appointment of David Scott as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	TM01	Termination of appointment of Vicki Baumann as a director	View PDF Termination of appointment of Vicki Baumann as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AP03	Appointment of Brian Joseph Charles Robertson as a secretary	View PDF Appointment of Brian Joseph Charles Robertson as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Mr Robert Michael Aldridge as a director	View PDF Appointment of Mr Robert Michael Aldridge as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Sarah Vivienne Aldridge as a director	View PDF Appointment of Sarah Vivienne Aldridge as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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